ollected under the BSA may result in criminal or civil sanction:. ZPE9Z99£0000 IC VS9 EFTA01654348 FinCEN I Financial Crimes Enforcement Network United States Depazonan tithe Tiegouty BCTR Transcript BSA: 31000036626342 and DCN: Activity Location 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State